Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
BPSLP Limited
- Incorporated
- 13 March 2018 (8 years)
- Industry
- Other telecommunications activities (61900)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Braham StreetLondonE1 8EE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born January 1983 (43)
Director · Appointed 16 January 2026
British
Born September 1976 (50)
Director · Appointed 2 May 2025
British
Born March 1970 (56)
Corporate Secretary · Appointed 13 March 2018
Officer history (10 former)
2 November 2026
30 June 2026
16 January 2026
24 November 2025
24 November 2025
2 May 2025
29 April 2025
29 April 2025
31 March 2025
21 August 2023
21 August 2023
Resigned Cuthbert, Bruce as Director
11 August 2022
Appointed Cuthbert, Bruce as Director
8 August 2022
1 August 2022
1 August 2022
11 December 2020
11 December 2020
28 June 2019
12 December 2018
20 June 2018
16 March 2018
13 March 2018
13 March 2018
13 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 1800000
Group structure 19 shown
Ownership group derived from the Companies House PSC register
BT Group Investments Limited Owns 75–100% of shares
British Telecommunications Limited Owns 75–100% of shares
Autumnwindow Limited Owns 75–100% of shares
Autumnwindow No.2 Limited Owns 75–100% of shares
Autumnwindow No.3 Limited Owns 75–100% of shares
BPSLP Limited This company Owns 75–100% of shares
Bruning Limited Owns 75–100% of shares
BT (RRS LP) Limited Owns 75–100% of shares
BT Corporate Limited Owns 75–100% of shares
BT Corporate Trustee Limited Holds 75–100% of voting rights
BT European Investments Limited Owns 75–100% of shares
BT Falcon 1 LP Holds 25–50% of voting rights
BT Falcon 2 LP Holds 25–50% of voting rights
BT Finance PLC Owns 75–100% of shares
BT Holdings Limited Owns 75–100% of shares
BT Iot Networks Limited Owns 75–100% of shares
BT Group Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 4 November 2026 | Appointment of a director |
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